Victory for Blaze: MP closes investigations into the bookmaker - iGaming Brazil

The MPSP closes investigation against Blaze after website failure! Justice finds no evidence of crimes! See all the details! Published on 28/08/2024 às 11h01 byPaulo Cardosoand translated by José Segadas.

The representative of the Public Ministry highlighted that the first investigations did not find “evidence” of the crimes of embezzlement and picardism. Therefore, he requested the closure of the police investigation due to the lack of “valid reason justifying the continuation of the criminal investigation”.

Lawyers Leonardo Magalhães Avelar and Luiz Felipe Maia defended the Blaze betting platform, sponsor of Santos Futebol Clube.

According to lawyer Leonardo Avelar, “The Court of Justice and the Attorney General’s Office had already decided that there was no default on the part of the company.

The latest archiving request made by the MP puts an end to the police investigation. This is an important position to provide legal certainty to the entire betting market in Brazil.”

Thus, at the end of July, the Public Prosecutor’s Office of the Specialized Money Laundering Court had ordered the suspension of the investigation that investigated, in the 2nd Court of Tax Crimes, Criminal Organization and Asset and Securities Laundering of São Paulo, the complaint of the same player.

This complaint alleged that the platform was a criminal organization or involved in money laundering. “In the current investigation, police authorities did not indicate which money laundering crimes had already been clearly disclosed and did not include data in the process to classify Blaze.com as a criminal organization,” the prosecutor stated in the document.

In the same document, the prosecutor ordered the closure of investigations into the two crimes.

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